City of Sacramento header
File #: 2019-01171    Version: 1 Name:
Type: Consent Item Status: Agenda Ready
File created: 7/31/2019 In control: City Council - 2PM
On agenda: 8/13/2019 Final action:
Title: Confirmation of Boards and Commissions Appointments
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
No records to display.

Title:

Title

Confirmation of Boards and Commissions Appointments

End

 

FileID

File ID:  2019-01171

 

Location

Location: Citywide

 

Recommendation:

Recommendation

Pass a Motion confirming board and commission appointments to the following boards and commissions: 1) Compensation Commission - Luis Sumpter  (Seat B); 2) Ethel MacLeod Hart Trust Fund Advisory Committee - Xavier Martinez (Seat C), Amar Phadnis (Seat F); 3) Retirement Hearing Commission - Barry Boyd (Seat C); 4) Sacramento Disabilities Advisory Commission - Brandy Tuzon Boyd (seat A), George Perry (Seat C), Al Hernandez Santana (Seat D); and 5) Sacramento Housing & Redevelopment Commission - Barry Boyd (Seat A).

 

Contact: Wendy Klock-Johnson, MMC, Assistant City Clerk, (916) 808-7509; Marilyn Fisher, Supervising Deputy City Clerk, (916) 808-7513, Office of the City Clerk.

 

Body

Presenter: None

 

Attachments:

1-Description/Analysis

 

 

 

Description/Analysis

 

Issue Detail: As required by City Charter section 230, board and commission appointments made by the Mayor must be confirmed by the City Council.

 

Policy Considerations: None.

 

Economic Impacts: None.

 

Environmental Considerations: None.

 

Sustainability: None.

 

Commission/Committee Action: After review and consideration by the Personnel and Public Employees Committee or by specific City Council Districts, candidates were nominated and forwarded to the Mayor for appointment, which now requires City Council confirmation. A full list of candidates is outlined in the background section of this report.

 

Rationale for Recommendation: None.

 

Financial Considerations: None.

 

Local Business Enterprise (LBE): Not applicable.

 

Background: On July 30, 2019, the Mayor made the following appointments, which require confirmation by the City Council.

 

COMPENSATION COMMISSION:

Appointee

Seat

Term End Date

Seat Description

Nominated By:

Luis Sumpter

B

12/31/2021 (Partial)

A member representing the public at large

P&PE

 

ETHEL MACLEOD HART TRUST FUND ADVISORY COMMITTEE:

Appointee

Seat

Term End Date

Seat Description

Nominated By:

Xavier Martinez

C

06/30/2022 (Full)

A member representing the population at large and reflective of the socio-economic makeup of the older adult population, who is at least 60 years of age

P&PE

Amar Phadnis

F

06/30/2022 (Full)

A member representing the population at large and reflective of the socio-economic makeup of the older adult population, who is at least 60 years of age

P&PE

RETIREMENT HEARING COMMISSION:

Appointee

Seat

Term End Date

Seat Description

Nominated By:

Barry Boyd

C

12/31/2022 (Full)

A member who is not connected with the government of the city and is not a member of the Administrative, Investment & Fiscal Management Board

P&PE

 

SACRAMENTO DISABILITIES ADVISORY COMMISSION:

Appointee

Seat

Term End Date

Seat Description

Nominated By:

Brandy Tuzon Boyd (Incumbent)

A

06/30/2022 (Full)

A member representative of a disability group such as physical, sensory, developmental or mental disabilities, who has experience with disability issues and knowledge or experience with disability law such as ADA or Title 24 of the California Code of Regulations.

P&PE

George Perry

C

06/30/2022 (Full)

A member representative of a disability group such as physical, sensory, developmental or mental disabilities, who has experience with disability issues and knowledge or experience with disability law such as ADA or Title 24 of the California Code of Regulations.

P&PE

Al Hernandez Santana

D

06/30/2022 (Full)

A member representative of a disability group such as physical, sensory, developmental or mental disabilities, who has experience with disability issues and knowledge or experience with disability law such as ADA or Title 24 of the California Code of Regulations.

P&PE

 

SACRAMENTO HOUSING & REDEVELOPMENT COMMISSION:

 

Appointee

Seat

Term End Date

Seat Description

Nominated By:

Barry Boyd

A

12/31/2021 (Partial)

Member who is not an elective officer or an employee of the city or county

P&PE

 

 

 

 

The following is the list of all individuals who applied but were not selected in the interview process:

 

Board/Commission

Applicants

Seat Description

Compensation Commission

Neptaly Taty Aguilera Hung Nguyen Michael Richardson

Seat B: A member representing the public at large

Retirement Hearing Commission

Lisa Rudman

Seat C: A member who is not connected with the government of the city and is not a member of the Administrative, Investment & Fiscal Management Board

Sacramento Housing & Redevelopment Commission

Susan Brown Tiffani Fink Verne Gore Jeffrey Mrizek Estella Shi Daniel Wetter

Seat A: A member appointed by the Sacramento City Mayor who is not an elective officer or an employee of the city or county.

 

There were no other candidates that applied to serve on Ethel MacLeod Hart Trust Fund Advisory Committee or the Sacramento Disabilities Advisory Commission.